The Bombay High Court on Wednesday took Mumbai Police to task for its lethargy in the investigation of the Torres investment scam, and ordered protection for a chartered accountant who claims to be ...
The Economic Offences Wing investigating the fraud informed court that the diamonds and stones sold to thousands of investors ...
Three accused in the Torres investment fraud case, pegged at Rs 38 crore, had their police custody extended. The scam has ...
The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...
The Bombay High Court criticized Mumbai Police for their slow investigation into the Torres investment scam. The court ordered protection for Abhishek Gupta, the whistleblower. Despite police efforts, ...
Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to ...
Bhayandar, Vasai-Virar police on Saturday arrested three persons for their alleged association with the jewellery company ...
Mumbai: The Economic Offences Wing (EOW) investigating the Torres investment scam has found that the diamonds and stones sold ...
The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, ...
Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the ...
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Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...
Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to investors, the investigation by Mumbai Police’s Economic Offences Wing (EOW ...
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